APX TRADING LIMITED
Active - Accounts Filed
General Information
NAME
APX TRADING LIMITED
COMPANY NUMBER
01853627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
09/10/1984
(40 years and 2 months old)
WEBSITE
publicisgroupe.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2008
16/03/2016
PUBLICIS GROUPE MEDIA LIMITED
View all previous names
ENGLAND AND WALES
W12 7FR
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales W1
W12 7FR
2 Telelvision Centre
Wood Lane
London
W12 7FJ
Telephone: 70636465
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MMS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| APX TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
Credit Risk Overview
Want to learn more about APX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APX TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
27/03/1992 - Present (32 years and 8 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Board Member Niel Bornman (931791513) Appointed |
| 18/12/2023 | Sue Frogley (924483837) has left the board |
| 10/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/12/2020 | New Board Member Steve Bignell (927710048) Appointed |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114929) Appointed |
| 26/06/2020 | Joanne Munis (919664043) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 04/03/2019 | Nicola Raj (923335771) has left the board |
| 22/02/2019 | Change in Reg. Office |
| 23/01/2019 | Damon Peirson (923984673) has left the board |
| 23/01/2019 | New Board Member Graeham Stuart Sampson (922161321) Appointed |
| 02/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Damon Peirson (923984673) Appointed |
| 08/11/2017 | New Board Member Christopher James Williams (923982141) Appointed |
| 08/11/2017 | Tim Seamus Neligan (918756924) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | Simon John Blaise Pardon (904622996) has left the board |
| 14/06/2017 | New Company Secretary Nicola Raj (923335771) Appointed |
| 31/03/2017 | New Confirmation Statement filed |
| 30/01/2017 | Raj Basran (916996363) has left the board |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Confirmation Statement filed |
| 06/04/2016 | Pippa Glucklich (918289636) has left the board |
| 18/03/2016 | New Board Member Simon John Blaise Pardon (904622996) Appointed |
| 17/03/2016 | Steve Parker (918289637) has left the board |
| 17/03/2016 | New Board Member Adrian Carl Sayliss (903937269) Appointed |
| 10/07/2015 | New Accounts filed |
| 13/04/2015 | Sarah Anne Bailey (918547269) has left the board |
| 13/04/2015 | New Company Secretary Joanne Munis (919664043) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 13/05/2014 | Gerard Paul Boyle (909198251) has left the board |
| 13/05/2014 | New Board Member Tim Seamus Neligan (918756924) Appointed |
| 26/04/2014 | New Confirmation Statement filed |
| 28/02/2014 | New Company Secretary Sarah Anne Bailey (918547269) Appointed |
| 18/11/2013 | New Board Member Pippa Glucklich (918289636) Appointed |
| 18/11/2013 | New Board Member Steve Parker (918289637) Appointed |
| 04/11/2013 | Stewart Easterbrook (913461825) has left the board |
| 04/11/2013 | Gillian Walls Eckley (916006541) has left the board |
| 06/07/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
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